General information

Propio Holdings Limited

Type: NZ Limited Company (Ltd)
9429036735266
New Zealand Business Number
1168820
Company Number
Registered
Company Status

Propio Holdings Limited (issued an NZ business identifier of 9429036735266) was incorporated on 18 Oct 2001. 2 addresses are in use by the company: 101 Blakes Rd, Mt Holdsworth, Carterton Rd1, 5791 (type: registered, physical). 101 Blakes Rd, Mt Holdsworth, Carterton had been their registered address, up until 19 Oct 2021. Propio Holdings Limited used other names, namely: Alpine Vacations Limited from 08 Nov 2004 to 10 Feb 2008, Iqlink Limited (18 Oct 2001 to 08 Nov 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Prekevicius, Tomas (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sultanova, Olga (an individual) - located at Petone, Lower Hutt. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
101 Blakes Rd, Mt Holdsworth, Carterton Service & physical 25 Sep 2009
101 Blakes Rd, Mt Holdsworth, Carterton Rd1, 5791 Registered 19 Oct 2021
Directors
Name and Address Role Period
Tomas Prekevicius
Hataitai, Wellington, 6021
Address used since 26 Oct 2015
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017
Director 18 Oct 2001 - current
Olga Sultanova
Hataitai, Wellington, 6021
Address used since 26 Oct 2015
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017
Director 16 Nov 2004 - current
Addresses
Previous address Type Period
101 Blakes Rd, Mt Holdsworth, Carterton Registered 25 Sep 2009 - 19 Oct 2021
29b Hauraki St, Karori, Wellington Physical & registered 13 Oct 2006 - 25 Sep 2009
5q/154 The Terrace, Wellington Registered & physical 21 Dec 2005 - 13 Oct 2006
6a Glenreagh Place, Torbay, Auckland Registered & physical 18 Oct 2001 - 21 Dec 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prekevicius, Tomas
Individual
Hataitai
Wellington
6021
18 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sultanova, Olga
Individual
Petone
Lower Hutt
5012
17 Nov 2004 - current
Location
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